Alliance Boots Services Limited

Company Name	Alliance Boots Services Limited
Company Status	Dissolved
Company Number	04611581
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Alliance Unichem Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 18 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	23 May 2005(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 18 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2004)
Role	Cost And Management Accountant
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Adrian John Goodenough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 September 2003)
Role	Chartered Surveyor
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 June 2004)
Role	Accountant
Correspondence Address	5 Drakes Way Woking Surrey GU22 0NX

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 April 2004)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ian Keith Meakins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Cosec Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Alliance Boots Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
21 February 2013	Application to strike the company off the register (3 pages)
21 February 2013	Application to strike the company off the register (3 pages)
6 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-06 GBP 10 (7 pages)
6 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-06 GBP 10 (7 pages)
6 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-06 GBP 10 (7 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 10 (5 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 10 (5 pages)
31 October 2012	Solvency statement dated 19/10/12 (1 page)
31 October 2012	Solvency Statement dated 19/10/12 (1 page)
31 October 2012	Statement by Directors (1 page)
31 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account & amount of Â£999,990 be credited to p/l 19/10/2012 (1 page)
31 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account & amount of Â£999,990 be credited to p/l 19/10/2012 (1 page)
31 October 2012	Statement by directors (1 page)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
4 February 2011	Appointment of Frank Standish as a director (3 pages)
4 February 2011	Appointment of Frank Standish as a director (3 pages)
10 January 2011	Termination of appointment of Marco Pagni as a director (1 page)
10 January 2011	Termination of appointment of Marco Pagni as a director (1 page)
10 January 2011	Termination of appointment of George Fairweather as a director (1 page)
10 January 2011	Termination of appointment of George Fairweather as a director (1 page)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Secretary's details changed for Mr Frank Standish on 14 December 2009 (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Mr George Rollo Fairweather on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Frank Standish on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr George Rollo Fairweather on 14 December 2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 November 2008	Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true (1 page)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
8 August 2008	Return made up to 06/12/07; full list of members (4 pages)
8 August 2008	Return made up to 06/12/07; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (17 pages)
25 January 2008	Full accounts made up to 31 March 2007 (17 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
17 August 2007	Return made up to 06/12/06; full list of members (2 pages)
17 August 2007	Return made up to 06/12/06; full list of members (2 pages)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
31 July 2006	Company name changed alliance unichem services limite d\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed alliance unichem services limite d\certificate issued on 31/07/06 (2 pages)
6 March 2006	Return made up to 06/12/05; full list of members (3 pages)
6 March 2006	Return made up to 06/12/05; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
5 January 2005	Return made up to 06/12/04; full list of members (3 pages)
5 January 2005	Return made up to 06/12/04; full list of members (3 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
24 January 2004	Ad 23/12/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 January 2004	Ad 23/12/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 December 2003	Return made up to 06/12/03; full list of members (8 pages)
23 December 2003	Return made up to 06/12/03; full list of members (8 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 November 2003	Accounts made up to 31 December 2002 (7 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (5 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (5 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
4 February 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
4 February 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
6 December 2002	Incorporation (16 pages)
6 December 2002	Incorporation (16 pages)

Alliance Boots Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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